Address History: 12406 Tottenham Drive, Houston, TX 77031;
7414 Colima Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Vivian M Bailey,
Vivian Morales Morales
Address History: 10130 Pine Forest Road, Houston, TX 77042;
5909 West South Loop Suite 600, Bellaire, TX 77401
Aliases (AKA): Alesandro Massa,
Alex R Massa
Address History: 4322 Willowbend Boulevard, Houston, TX 77035;
12520 Prosperity Drive Ste 105, Silver Spring, MD 20904
Aliases (AKA): Robert Bruce Parra,
Robert B Parra
Address History: 3030 Heron Drive, Galveston, TX 77551;
9319 Jamaica Beach, Galveston, TX 77554;
Houston, TX 77030;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Wm Kowis
Address History: 12403 Tottenham Drive, Houston, TX 77031;
419 E Euclid Avenue, Sullivan, MO 63080;
Pearland, TX 77584;
Richmond, TX 77406
Aliases (AKA): Alex Lomax
Address History: 5507 Duxbury Street, Houston, TX 77035;
300 Interstate North Parkways Se, Atlanta, GA 30339;
Rex, GA 30273
Phone Numbers: (713) 723-4880
(713) 981-9255
Address History: 12407 Tottenham Drive, Houston, TX 77031
Phone Numbers: (713) 858-1500
Address History: 825 Usener Street Apt 938, Houston, TX 77009;
133 Lake Point Way, Bastrop, TX 78602;
Humble, TX 77345;
Kingwood, TX 77345;
Lubbock, TX 79401
Email Addresses: kev****@gmail.com,
kja****@comcast.net
Address History: 12410 Tottenham Drive, Houston, TX 77031;
6527 Clagett Avenue, Tracys Landing, MD 20779;
Goliad, TX 77963;
Nursery, TX 77976;
Victoria, TX 77904
Aliases (AKA): P Dugas,
Patricia Dugas Dugas
Address History: 12410 Tottenham Drive, Houston, TX 77031
Phone Numbers: (713) 478-6296
Address History: 504 Oakwood Drive, Allen, TX 75013;
3046 Colley Lane, Escondido, CA 92025;
Galveston, TX 77553;
Houston, TX 77242;
Katy, TX 77450
Aliases (AKA): Rachel Grove
Address History: 12414 Tottenham Drive, Houston, TX 77031;
5103 Huisache Street, Bellaire, TX 77401;
Huntsville, TX 77340;
Kingwood, TX 77345
Aliases (AKA): Teer David Christopher,
D Teer
Address History: 843 Longview Drive, Sugar Land, TX 77478;
1364 18th Street, Miami Beach, FL 33139;
Houston, TX 77031;
Stafford, TX 77477
Aliases (AKA): Pedro P Ruiz
Phone Numbers: (281) 313-4123
Address History: 6903 Fox Knoll Lane, Humble, TX 77338;
6160 E Sam Houston Parkways N Apt 5306, Houston, TX 77049
Aliases (AKA): Nancy Thomas
Relatives & Associates: Magdelene Christmas
Kimberly Denman
Tiffany Domingue
Phazell Gray
Madelyn Hardy
Aliases (AKA): S V Bailey
Relatives & Associates: Carol Bailey
Lee Bailey
Lee Bailey
Robert Bailey
Vivian Manguino
Address History: 414 Bellmar Drive, Houston, TX 77037;
5105 Airline Drive Apartment 1318, Houston, TX 77022;
League City, TX 77573;
Missouri City, TX 77489
Relatives & Associates: Valentin Guzman
Paulina Serrano
Alfonso Zavala
Salvador Zavala
Valentin Zavala
Email Addresses: mag****@yahoo.com
Address History: 3114 Fairmont Court, Sugar Land, TX 77478;
9319 Jamaica Beach, Galveston, TX 77554;
Houston, TX 77031;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Julie M Santos
Relatives & Associates: Rachel Grove
Victoria Hill
Dungan Marie
Angela Ruiz
Angela Ruiz
Email Addresses: jul****@cs.com,
mae****@aol.com,
mae****@comcast.net,
mae****@msn.com,
mae****@aol.com
Address History: 12410 Tottenham Drive, Houston, TX 77031
Aliases (AKA): Inge Dugas
Phone Numbers: (713) 771-7917
Aliases (AKA): Estela M Kowis
Relatives & Associates: Abigail Kowis
Karyn Kowis
Sarah Kowis
William Kowis
William Kowis
Email Addresses: est****@yahoo.com
Address History: 146 Center Hill Road, Upper Black Eddy, PA 18972;
4022 Ternez Drive, Moorpark, CA 93021;
Newtown, PA 18940;
Charleston, SC 29401;
Houston, TX 77031
Relatives & Associates: Elizabeth Ballard
Address History: 3153 Cranberry Ridge Drive, High Point, NC 27265;
550 11th Street S, Birmingham, AL 35233;
Vestavia, AL 35216;
Houston, TX 77030
Email Addresses: abn****@gmail.com,
alo****@yahoo.com,
alo****@yahoo.com,
amh****@earthlink.net,
mha****@toucancapital.com
Address History: 218 Dellwood Drive, Monroe, LA 71202;
2850 Delk Road Se Apt 13b, Marietta, GA 30067;
Houston, TX 77067;
La Porte, TX 77571
Aliases (AKA): V T Stanley,
Victor Wayne Stanley
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